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About 207 results for "Indian Entity"

Panama Papers: Enforcement Directorate to issue FEMA notices to 46 Indian entities
Money Today

Panama Papers: Enforcement Directorate to issue FEMA notices t...

The agency, they said, is investigating about 46 "actionable" cases of Indians on this global leaks list for possible violations under the Foreign Exchange Management Act (FEMA). The central probe agency will soon issue notices to about three dozen entities ... Money Today, 16 hours ago
Panama: ED to issue FEMA notices to 46 Indian entities Business Standard, 16 hours ago

4 images for Indian Entity

Money Today, 16 hours ago
Business Standard, 6 hours ago
Money Control, 1 month ago
Business Standard, 1 month ago
Business Standard

Investigations in cases of 'Paradise Papers' to be monitored through reconstituted Multi Agency Group

Names of only a few Indians (legal entities as well as individuals) have appeared so far in the media. Even the ICIJ website ( has not yet released the names and other particulars of all the entities. The website of ICIJ suggests that information ...
 Business Standard1 month ago Probe into 'Panama Papers' cases in full swing, says Centre  Sify1 month ago Centre directs investigation into 'Paradise Papers' cases through reconstituted Multi Agency Group  Sify1 month ago

714 Indians, entities in Paradise Papers

A Union Minister, a BJP MP, a megastar, a fugitive businessman and son of a senior Congress leader from Karnataka are among a host of Indians on a list publicised early Monday for being part of offshore dealings. The leaked documents - Paradise Papers - ...
 Deccan Herald1 month ago Top politicians among 714 Indians in Paradise Papers tax evasion expose  Sify1 month ago

India's largest telecom firm will soon be born!

The onus of the tax dues of Rs 22,100 crore on Vodafone India’s British parent could also fall on the merged entity. While Vodafone India and Aditya Birla group firm Idea Cellular are in the final stages of the proposed merger to become the largest telecom firm in the country, the onus of the tax dues of Rs 22,100 crore on Vodafone India’s British parent could also fall on the merged entity. According to income-tax (I-T) officials, a no-objection certificate (NOC) has been issued ...
 Rediff.com3 weeks ago

Rationalist exposes mid-brain activation fraud

Social activist and Federation of Indian Rationalist Association president Narendra Nayak alleged that the entity called 'Smart Brain', operating in Puttur, Sullia, Udupi, Murdeshwar and other parts of Karnataka, is a fraud. The organisation has been cheating ...
 Deccan Herald1 month ago
Business Standard

Indian, foreign entities can act as trading members on IFSC exchanges: Sebi

Aims at further streamlining the operations at IFSC, is based on the internal discussions and consultations held with the stakeholders Press Trust of India | New Delhi Last Updated at October 17, 2017 23:25 IST Markets regulator Sebi today said Indian and ...
 Business Standard1 month ago

Tata Group in talks to acquire Bharti Airtel#39;s DTH business: Sources

The combined entity would become the largest player in the Indian DTH space with a market share of 44 percent.
 Money Control1 month ago

6,000 entities at risk following hack attack on Indian internet registry

Hacker prices info at 15 Bitcoins, offers to take down network of affected organisations for unspecified sum Last Updated at October 3, 2017 19:25 IST
 Business Standard2 months ago
Money Control

Jaitley to inaugurate India-Afghan trade show tomorrow

The show will feature Afghan entities from the economic growth, agriculture, health, education, gender and energy sectors seeking trade and investment opportunities with India, along with CEOs from major Indian and US companies. Consumer goods from ...
 Money Control2 months ago

Dam opens but closure eludes bondholders

The issue of bondholders betrayed by a government entity is a huge blot not only on Sardar Sarovar, but on Indian investment history itself
 Business Standard2 months ago
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